Bigchange Bidco Limited
Company Profile
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MicroBigchange Bidco Limited
13162465•Private Limited With Share Capital
5Th Floor Pheonix House, 1 Station Road, Reading, RG11NB
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Incorporated
27/01/2021
Company Age
5 years
Directors
4
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bigchange Bidco Limited (13162465) is a private limited with share capital incorporated on 27/01/2021 (5 years old) and registered in reading, RG11NB. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/01/2021
RG11NB
1 employees
Financial Overview
Total Assets
£107.47M
Liabilities
£31.1K
Net Assets
£107.44M
Cash
£0
Key Metrics
1
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Resolution
Category:Resolution
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-07-2021
Resolution
Category:Resolution
Date:21-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Incorporation Company
Category:Incorporation
Date:27-01-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Pheonix House, 1 Station Road, Reading, Rg1 1Nb, RG11NBRegistered
7Th Floor Suite 1, 50 Broadway, London, SW1H0BL
Related Companies
6
Contact
5Th Floor Pheonix House, 1 Station Road, Reading, RG11NB